North Kootenai Water District

 

July 27, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 7:00 p.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President

 

Staff Present: Mike Galante, District Manager

Phil Boyd, District Engineer

Visitors: 29 Constituents

B.        Agenda Items:

 

2.         Public Information Meeting Proposed Revenue Bond:

 

The District Manager introduced the Board and Staff and then gave an overview of Bond projects and funding.

 

The District Engineer described proposed bond funded projects and answered questions from the audience.

 

1.         Resolution to Adopt Red Flag Program:

 

Approve Resolution 2009-24 regarding the Red Flag policy.

 

Director Stoller motion, Director Grimm second.

Motion approved unanimously.

 

C.        Adjournment:

 

Meeting adjourned at 8:54 p.m.

 

Director Hern motion, Director Stoller second.

Motion approved unanimously.

 

 

 

 

Richard Fairhurst, Secretary of the Board